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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Jeffery John Whelan

    Related profiles found in government register
  • Mr. Jeffery John Whelan
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 1 IIF 2 IIF 3

    • 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England

      IIF 6

    • 9, Seagrave Road, London, London, SW6 1RP

      IIF 7

    • 9, Seagrave Road, London, SW6 1RP

      IIF 8

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 9
  • Mr Jeffery John Whelan
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 10
  • Whelan, Jeffery John
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 11
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 12

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 16 IIF 17

    • 85 Aberdeen Rd Highbury London, Aberdeen Road, London, N5 2XA, England

      IIF 18

    • 9, Seagrave Road, London, SW6 1RP

      IIF 19

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 20

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 21 IIF 22

    • C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 23

    • C/o Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

      IIF 24
  • Whelan, Jeffery John
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 25

    • First Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 26
  • Whelan, Jeffery John
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 27 IIF 28 IIF 29

    • 5a, Sandys Row, Global House, London, E1 7HW, England

      IIF 30

    • 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 31

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 32

    • 66 Elfort Road, London, N5 1AZ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 37

    • Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 38

    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 39 IIF 40

    • Global House, Sandys Row, London, E1 7HW, United Kingdom

      IIF 41

    • Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, England

      IIF 42 IIF 43
  • Whelan, Jeffery John, Mr.
    Irish born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 44

    • 9, Seagrave Road, London, SW6 1RP

      IIF 45

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 46

    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 47 IIF 48

    • Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 49
  • Whelan, Jeffery John, Mr.
    Irish business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 50
  • Whelan, Jeffery John, Mr.
    Irish business man born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 51
  • Whelan, Jeffery John, Mr.
    Irish company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 52 IIF 53

    • 3rd Floor Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, United Kingdom

      IIF 54

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 55

    • 9, Seagrave Road, London, London, SW6 1RP

      IIF 56

    • 9, Seagrave Road, London, SW6 1RP

      IIF 57 IIF 58

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 59 IIF 60

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 61 IIF 62 IIF 63

    • C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 74 IIF 75

    • C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 76

    • C/o Intrust Advisory Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 77

    • Portman House, 2 Portman Street, C/o Fidcorp Limited, London, W1H 6DU, England

      IIF 78

    • Unit 1, Moor Mead Road, St Margarets Business Centre, Twickenham, TW1 1JS, England

      IIF 79
  • Whelan, Jeffery John, Mr.
    Irish consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, England

      IIF 80

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 81

    • Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 82
  • Whelan, Jeffery John, Mr.
    Irish director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John, Mr.
    Irish formation agent born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 163
  • Whelan, Jeffery John
    British business consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 164
  • Whelan, Jeffery John
    British businessman born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP

      IIF 165
  • Whelan, Jeffery John
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 166

    • 9, Seagrave Road, London, SW6 1RP, United Kingdom

      IIF 167

    • Global House, 5a Sandy's Row, London, E1 7HW, England

      IIF 168

    • Global House, 5a Sandy's Row, London, London, E1 7HW, England

      IIF 169 IIF 170
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Whelan, Jeffery John, Mr.
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 184 IIF 185

    • 83, The Chine, London, N21 2EG, United Kingdom

      IIF 186
  • Whelan, Jeffery John
    Irish company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fidcorp Limited, 3rd Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 187
  • Whelan, Jeffery John, Mr.
    Irish

    Registered addresses and corresponding companies

    • 66, Elfort Road, London, N5 1AZ, United Kingdom

      IIF 188

    • Global House, 5a Sandy's Row, London, E1 7HW

      IIF 189
  • Whelan, Jeffery John, Mr.
    Irish formation agent

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 190
  • Whelan, Jeffery John
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Jeffery John
    British formation agent born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, 5a Sandys Row, London, E1 7HW, United Kingdom

      IIF 198
  • Whelan, Jeffery John
    British formation agent

    Registered addresses and corresponding companies

    • 19, Leyden Street, London, E1 7LE, England

      IIF 199
child relation
Offspring entities and appointments
Active 53
  • 1
    MAYDENE LIMITED - 2013-07-29
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -799 GBP2015-05-31
    Officer
    2013-05-23 ~ dissolved
    IIF 131 - Director → ME
  • 2
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 145 - Director → ME
  • 3
    PAGECONSULT SERVICES LTD - 2010-03-25
    66 Elfort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 116 - Director → ME
  • 4
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 150 - Director → ME
  • 5
    Artillery House, 35 Artillery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 172 - Director → ME
  • 6
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ dissolved
    IIF 143 - Director → ME
  • 7
    Unit 1 Moor Mead Road, St Margarets Business Centre, Twickenham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,820 GBP2016-12-31
    Officer
    2016-04-26 ~ dissolved
    IIF 79 - Director → ME
  • 8
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 161 - Director → ME
  • 9
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 100 - Director → ME
  • 10
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-28 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    MECHANICAL LTD - 2013-09-18
    BUSINESS & LEGAL CONSULTANCY LIMITED - 2013-09-18
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,310 GBP2015-09-30
    Officer
    2016-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 12
    69INVESTMENT LTD - 2020-06-08
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-06-19 ~ dissolved
    IIF 133 - Director → ME
  • 13
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 124 - Director → ME
  • 14
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 70 - Director → ME
  • 15
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    1994-08-04 ~ dissolved
    IIF 188 - Secretary → ME
  • 17
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Officer
    2017-10-25 ~ dissolved
    IIF 167 - Director → ME
  • 18
    Global House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 146 - Director → ME
  • 19
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    Office 7 35-37 Ludgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,808 GBP2023-01-31
    Officer
    2016-01-13 ~ dissolved
    IIF 82 - Director → ME
  • 21
    Global House 5a, Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 141 - Director → ME
  • 22
    Global House, 5a Sandy`s Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 104 - Director → ME
  • 23
    Global House, 5a Sandy`s Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 99 - Director → ME
  • 24
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    2018-10-09 ~ dissolved
    IIF 76 - Director → ME
  • 25
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 151 - Director → ME
  • 26
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 142 - Director → ME
    2007-03-21 ~ dissolved
    IIF 189 - Secretary → ME
  • 27
    66 Elfort Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 169 - Director → ME
  • 29
    SOATH LTD - 2016-01-18
    RE INVESTMENTS LTD - 2011-09-20
    ABC X LIMITED - 2010-06-02
    Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,685 GBP2022-11-30
    Officer
    2016-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 30
    BEAMTECH MEDICAL PROJECTS LTD - 2013-11-19
    Global House, 5a Sandy's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 154 - Director → ME
  • 31
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,089 GBP2018-04-30
    Officer
    2017-04-30 ~ dissolved
    IIF 68 - Director → ME
  • 32
    EXELOR ENERGY LTD - 2011-09-26
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 103 - Director → ME
  • 33
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,304 GBP2023-05-31
    Officer
    2019-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 34
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 132 - Director → ME
  • 35
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 20 - Director → ME
  • 36
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 118 - Director → ME
  • 37
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 174 - Director → ME
  • 38
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 123 - Director → ME
  • 39
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    2012-08-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 40
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 158 - Director → ME
  • 41
    9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,499 GBP2021-12-31
    Officer
    2022-12-12 ~ dissolved
    IIF 19 - Director → ME
  • 42
    KASBIA LTD - 2011-10-13
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 177 - Director → ME
  • 43
    66 Elfort Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ dissolved
    IIF 80 - Director → ME
  • 44
    Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 42 - Director → ME
  • 45
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 176 - Director → ME
  • 46
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,072 GBP2015-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 128 - Director → ME
  • 47
    83 The Chine, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 185 - LLP Designated Member → ME
  • 48
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 33 - Director → ME
  • 49
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -12,340 EUR2018-12-31
    Officer
    2017-09-01 ~ dissolved
    IIF 63 - Director → ME
  • 50
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 97 - Director → ME
  • 51
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 92 - Director → ME
  • 52
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 134 - Director → ME
  • 53
    66 Elfort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 184 - LLP Designated Member → ME
Ceased 131
  • 1
    38 Becmead Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,311 GBP2024-04-30
    Officer
    2009-04-06 ~ 2009-04-06
    IIF 173 - Director → ME
  • 2
    ATOMO LTD - 2014-06-13
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    265,407 GBP2020-12-31
    Officer
    2011-06-01 ~ 2013-01-01
    IIF 46 - Director → ME
  • 3
    ADL DISTRIBUTION LIMITED - 2016-07-28
    Office 1 35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,847 GBP2024-12-31
    Officer
    2018-11-14 ~ 2022-12-13
    IIF 72 - Director → ME
  • 4
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    148,971 EUR2023-12-31
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 23 - Director → ME
  • 5
    SINERGY GENERATION LTD - 2023-05-05
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,419 GBP2024-09-30
    Officer
    2021-09-17 ~ 2024-03-22
    IIF 12 - Director → ME
  • 6
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-11 ~ 2016-06-14
    IIF 122 - Director → ME
  • 7
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-04-25 ~ 2013-10-11
    IIF 148 - Director → ME
  • 8
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-05-23 ~ 2024-10-01
    IIF 115 - Director → ME
  • 9
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,391 USD2018-07-31
    Officer
    2014-10-23 ~ 2015-12-01
    IIF 52 - Director → ME
  • 10
    2 Mill Lane, Halstead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-02 ~ 2015-12-01
    IIF 47 - Director → ME
  • 11
    9 Seagrave Road, London, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50,583 GBP2017-02-28
    Officer
    2017-07-15 ~ 2018-07-20
    IIF 56 - Director → ME
    Person with significant control
    2017-07-15 ~ 2018-01-01
    IIF 7 - Has significant influence or control → OE
  • 12
    ASHBROOKE TRADING LTD - 2013-01-22
    19 Leyden Street, London, England
    Active Corporate
    Equity (Company account)
    62,897 EUR2023-12-31
    Officer
    2012-12-07 ~ 2015-12-01
    IIF 48 - Director → ME
  • 13
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2023-10-31
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 86 - Director → ME
  • 14
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,609 USD2019-10-31
    Officer
    2013-10-30 ~ 2015-12-01
    IIF 162 - Director → ME
  • 15
    CASTLESHORE LTD - 2013-10-03
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,320 USD2017-05-31
    Officer
    2013-05-21 ~ 2015-12-01
    IIF 166 - Director → ME
  • 16
    9 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    441,190 GBP2021-03-31
    Officer
    2018-06-13 ~ 2021-06-01
    IIF 45 - Director → ME
  • 17
    Unit 203, Second Floor China House, 401 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ 2021-05-25
    IIF 43 - Director → ME
  • 18
    27 Old Gloucester Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2006-02-01 ~ 2015-12-01
    IIF 89 - Director → ME
  • 19
    8-12 New Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,054 GBP2017-04-30
    Officer
    2011-04-07 ~ 2015-05-27
    IIF 183 - Director → ME
  • 20
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,590 GBP2023-11-30
    Officer
    2021-05-26 ~ 2023-11-22
    IIF 139 - Director → ME
  • 21
    Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    796,532 USD2018-12-31
    Officer
    2008-10-01 ~ 2008-10-01
    IIF 121 - Director → ME
  • 22
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,176 EUR2018-05-31
    Officer
    2015-05-08 ~ 2015-12-01
    IIF 155 - Director → ME
  • 23
    19 Leyden Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 163 - Director → ME
    1995-12-21 ~ 2015-12-01
    IIF 190 - Secretary → ME
  • 24
    19 Leyden Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-01 ~ 2015-12-01
    IIF 198 - Director → ME
    1994-10-06 ~ 2015-12-01
    IIF 199 - Secretary → ME
  • 25
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2008-03-01 ~ 2015-12-01
    IIF 53 - Director → ME
  • 26
    19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 88 - Director → ME
  • 27
    AVALON MULTIMEDIA LIMITED - 2014-08-05
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-03-01 ~ 2007-03-01
    IIF 192 - Director → ME
  • 28
    82 Parkway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ 2015-04-16
    IIF 156 - Director → ME
  • 29
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-07-25 ~ 2015-12-01
    IIF 90 - Director → ME
  • 30
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,129 GBP2018-03-31
    Person with significant control
    2017-10-25 ~ 2017-11-07
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    OIL & GAS VESSELS SOLUTIONS LIMITED - 2018-01-31
    TECNOPHONE LTD - 2014-01-08
    UNIONE C.O.O.P. LTD - 2012-02-17
    9 Seagrave Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,806 GBP2018-11-30
    Officer
    2007-11-29 ~ 2018-08-24
    IIF 129 - Director → ME
  • 32
    HY - AFFIANCE SERVICES LIMITED - 2014-10-23
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,798 GBP2016-06-30
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 36 - Director → ME
  • 33
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2016-10-19 ~ 2024-03-20
    IIF 35 - Director → ME
  • 34
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2015-06-20 ~ 2015-12-01
    IIF 153 - Director → ME
  • 35
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,312 EUR2023-12-31
    Officer
    2021-10-12 ~ 2024-03-22
    IIF 13 - Director → ME
  • 36
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    197,874 GBP2024-01-31
    Officer
    2016-01-07 ~ 2018-07-22
    IIF 25 - Director → ME
    2022-06-20 ~ 2024-10-10
    IIF 24 - Director → ME
  • 37
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,905 EUR2023-08-31
    Officer
    2021-04-30 ~ 2024-03-31
    IIF 137 - Director → ME
  • 38
    38 Craven Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,904 GBP2024-12-31
    Officer
    2018-11-12 ~ 2020-03-20
    IIF 21 - Director → ME
  • 39
    Las Suite, 707 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ 2012-06-08
    IIF 175 - Director → ME
  • 40
    37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2020-09-30
    Officer
    2015-09-09 ~ 2015-09-09
    IIF 95 - Director → ME
  • 41
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,037 EUR2018-10-31
    Officer
    2014-10-03 ~ 2015-12-01
    IIF 170 - Director → ME
  • 42
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,816 GBP2025-01-31
    Officer
    2023-01-03 ~ 2024-03-22
    IIF 187 - Director → ME
  • 43
    ENERGORESOURSE LTD - 2012-05-16
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,082 GBP2018-03-31
    Officer
    2012-03-21 ~ 2013-03-21
    IIF 144 - Director → ME
  • 44
    ACO TRADE LTD - 2015-02-16
    Unit 2, 25 Effie Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -519,286 GBP2024-05-31
    Officer
    2014-05-22 ~ 2015-05-22
    IIF 39 - Director → ME
  • 45
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-20 ~ 2016-06-08
    IIF 196 - Director → ME
  • 46
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    364,894 USD2017-11-30
    Officer
    2012-11-30 ~ 2015-12-01
    IIF 157 - Director → ME
  • 47
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,043 USD2018-08-31
    Officer
    2014-08-29 ~ 2015-12-01
    IIF 160 - Director → ME
  • 48
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,783 EUR2018-06-30
    Officer
    2017-09-22 ~ 2020-01-31
    IIF 65 - Director → ME
  • 49
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,335 GBP2021-09-30
    Officer
    2017-05-16 ~ 2017-12-01
    IIF 69 - Director → ME
  • 50
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,312 EUR2024-07-31
    Officer
    2021-02-01 ~ 2024-03-22
    IIF 54 - Director → ME
  • 51
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,650 USD2024-05-31
    Officer
    2021-06-07 ~ 2024-03-22
    IIF 138 - Director → ME
  • 52
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-03-07 ~ 2014-02-21
    IIF 182 - Director → ME
  • 53
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Total liabilities (Company account)
    7,266 GBP2020-12-31
    Officer
    2017-09-28 ~ 2018-10-09
    IIF 73 - Director → ME
  • 54
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,041 GBP2024-04-30
    Officer
    2021-11-23 ~ 2024-10-01
    IIF 22 - Director → ME
  • 55
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,316 EUR2019-01-31
    Officer
    2009-01-14 ~ 2015-12-01
    IIF 93 - Director → ME
  • 56
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,336 EUR2024-10-31
    Officer
    2013-10-24 ~ 2015-12-01
    IIF 40 - Director → ME
  • 57
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    275,559 GBP2024-12-31
    Officer
    2014-02-01 ~ 2020-01-10
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 58
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    539,550 USD2024-12-31
    Officer
    2008-10-01 ~ 2015-12-01
    IIF 180 - Director → ME
  • 59
    21 Phillimore Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    410,670 GBP2024-11-30
    Officer
    2017-06-27 ~ 2017-09-01
    IIF 32 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-09-01
    IIF 5 - Right to appoint or remove directors → OE
  • 60
    XERTES HOLDING LIMITED - 1996-04-26
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-12-31
    Officer
    2021-10-06 ~ 2024-03-22
    IIF 15 - Director → ME
  • 61
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    377,698 USD2024-12-31
    Officer
    2009-11-12 ~ 2015-12-01
    IIF 28 - Director → ME
  • 62
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ 2013-05-28
    IIF 178 - Director → ME
  • 63
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-08-15 ~ 2013-04-08
    IIF 181 - Director → ME
  • 64
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,126 USD2020-01-31
    Officer
    2008-01-30 ~ 2015-12-02
    IIF 171 - Director → ME
    2008-01-30 ~ 2008-01-30
    IIF 193 - Director → ME
  • 65
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    994,228 USD2024-09-30
    Officer
    2015-09-17 ~ 2015-11-18
    IIF 27 - Director → ME
  • 66
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,521 GBP2024-12-31
    Officer
    2019-01-16 ~ 2024-10-01
    IIF 55 - Director → ME
  • 67
    83 The Chine, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ 2016-06-03
    IIF 186 - LLP Designated Member → ME
  • 68
    NORTHOAK LIMITED - 2012-05-16
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,517 GBP2024-08-31
    Officer
    2017-01-18 ~ 2017-10-23
    IIF 26 - Director → ME
  • 69
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-11 ~ 2021-03-01
    IIF 66 - Director → ME
  • 70
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176,649 EUR2018-11-30
    Officer
    2008-06-16 ~ 2015-12-01
    IIF 191 - Director → ME
  • 71
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    207 GBP2016-02-29
    Officer
    2007-04-04 ~ 2016-05-31
    IIF 114 - Director → ME
  • 72
    19 Leyden Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    42,150 USD2024-08-31
    Officer
    2013-08-06 ~ 2015-12-01
    IIF 38 - Director → ME
  • 73
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    252,265 GBP2024-12-31
    Officer
    2013-12-17 ~ 2014-10-17
    IIF 164 - Director → ME
  • 74
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,171 GBP2024-05-31
    Officer
    2020-03-25 ~ 2024-03-31
    IIF 135 - Director → ME
  • 75
    19 Leyden Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-10-13 ~ 2015-10-13
    IIF 94 - Director → ME
  • 76
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -94,491 GBP2024-12-31
    Officer
    2017-03-09 ~ 2024-03-25
    IIF 61 - Director → ME
  • 77
    TECNOLAB ENGINEERING LIMITED - 2016-06-21
    DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    247 GBP2024-03-31
    Officer
    2017-02-13 ~ 2024-10-21
    IIF 59 - Director → ME
  • 78
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ 2017-05-11
    IIF 71 - Director → ME
  • 79
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,144 GBP2023-10-31
    Officer
    2017-10-10 ~ 2024-01-05
    IIF 14 - Director → ME
  • 80
    MARINECROFT LIMITED - 2025-10-20
    Dept 2 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 91 - Director → ME
  • 81
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,524 GBP2015-05-31
    Officer
    2007-05-03 ~ 2008-06-01
    IIF 194 - Director → ME
  • 82
    19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,356 GBP2024-07-31
    Officer
    2019-01-16 ~ 2024-05-02
    IIF 60 - Director → ME
  • 83
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,816 USD2018-03-31
    Officer
    2007-03-26 ~ 2015-12-01
    IIF 119 - Director → ME
  • 84
    21 Engel Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,288 GBP2018-09-30
    Officer
    2011-11-04 ~ 2014-11-01
    IIF 41 - Director → ME
  • 85
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,817 EUR2018-04-30
    Officer
    2011-04-12 ~ 2015-12-01
    IIF 101 - Director → ME
  • 86
    NEUROCONSULT LTD - 2013-10-16
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,957,232 GBP2016-12-31
    Officer
    2008-04-17 ~ 2013-12-31
    IIF 125 - Director → ME
  • 87
    TACA CONSTRUCTION & TRADING LTD - 2014-12-09
    1 Cresswell Park, Blackheath Village, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ 2015-12-01
    IIF 83 - Director → ME
  • 88
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    2006-11-14 ~ 2012-06-01
    IIF 126 - Director → ME
  • 89
    19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,419 EUR2017-02-28
    Officer
    2010-02-08 ~ 2015-12-01
    IIF 105 - Director → ME
  • 90
    Global House, 5a Sandys Row, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-01 ~ 2013-11-30
    IIF 149 - Director → ME
  • 91
    Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,216 GBP2024-10-31
    Officer
    2021-03-08 ~ 2024-03-31
    IIF 78 - Director → ME
  • 92
    19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,063 USD2020-02-29
    Officer
    2009-10-01 ~ 2015-12-01
    IIF 87 - Director → ME
  • 93
    PLASMA TOOL LTD - 2008-08-28
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-08-26 ~ 2013-12-27
    IIF 111 - Director → ME
  • 94
    Defunct Address, 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-26 ~ 2015-12-01
    IIF 147 - Director → ME
  • 95
    32 Chalky Bank, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,033 GBP2017-12-30
    Officer
    2013-05-15 ~ 2016-01-13
    IIF 85 - Director → ME
  • 96
    GOLDFIELD TRADING LTD - 2010-05-17
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2010-04-15
    IIF 112 - Director → ME
  • 97
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ 2018-09-20
    IIF 64 - Director → ME
  • 98
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 67 - Director → ME
  • 99
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ 2018-09-20
    IIF 62 - Director → ME
  • 100
    OPUS 12 FINE ART LIMITED - 2015-07-03
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    162,765 GBP2017-02-28
    Officer
    2016-08-01 ~ 2018-03-15
    IIF 34 - Director → ME
  • 101
    GREEN LEPRECHAUN LIMITED - 2018-12-20
    RAINBOW REAL MANAGEMENT LTD - 2015-04-14
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,367 GBP2017-12-31
    Officer
    2013-11-07 ~ 2019-11-01
    IIF 165 - Director → ME
  • 102
    00 Not Authorised, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-19 ~ 2014-05-05
    IIF 81 - Director → ME
  • 103
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 31 - Director → ME
  • 104
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,824 USD2018-06-30
    Officer
    2014-08-12 ~ 2015-11-30
    IIF 84 - Director → ME
  • 105
    19 Leyden Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2013-01-24 ~ 2015-12-01
    IIF 168 - Director → ME
  • 106
    GATENET SERVICES LTD - 2010-03-03
    Suite 54 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,768 USD2024-12-31
    Officer
    2010-02-15 ~ 2015-12-01
    IIF 29 - Director → ME
  • 107
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -229,425 GBP2018-12-31
    Officer
    2018-04-18 ~ 2020-01-01
    IIF 77 - Director → ME
  • 108
    62a St John's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,456 USD2024-10-31
    Officer
    2010-10-28 ~ 2015-12-01
    IIF 102 - Director → ME
  • 109
    GEKKO TRADING LIMITED - 2024-10-21
    GEKKO FINANCE & ADMINISTRATION LTD - 2011-02-23
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -108,424 GBP2022-11-30
    Officer
    2020-01-01 ~ 2022-03-03
    IIF 11 - Director → ME
    2006-11-22 ~ 2009-11-01
    IIF 44 - Director → ME
  • 110
    Global House, 5a Sandy's Row, London
    Dissolved Corporate
    Officer
    2006-02-23 ~ 2014-02-27
    IIF 140 - Director → ME
  • 111
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    363,781 GBP2017-09-30
    Officer
    2007-09-27 ~ 2012-03-27
    IIF 117 - Director → ME
  • 112
    Suite 54 2 London Bridge Walk, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,951 USD2018-08-31
    Officer
    2008-08-19 ~ 2015-12-02
    IIF 120 - Director → ME
  • 113
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-05-06 ~ 2019-03-15
    IIF 130 - Director → ME
  • 114
    TERRA MODENA ENERGY LIMITED - 2024-04-20
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-12-17 ~ 2021-12-22
    IIF 37 - Director → ME
  • 115
    Global House, 5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-12-01
    IIF 113 - Director → ME
  • 116
    JC SMART PROJECT LTD - 2011-07-20
    MCA WORLDCOM UK LTD - 2011-04-08
    Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,445 GBP2023-12-31
    Officer
    2020-06-02 ~ 2024-03-19
    IIF 49 - Director → ME
  • 117
    Office 331 Omnibus Business Centre, 39-41 North Road, London, N/a, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-11-13 ~ 2018-01-11
    IIF 107 - Director → ME
  • 118
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ 2008-07-01
    IIF 197 - Director → ME
  • 119
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,308 GBP2016-10-31
    Officer
    2007-03-13 ~ 2007-03-13
    IIF 195 - Director → ME
  • 120
    1st Floor 14, Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,878 GBP2019-03-05
    Officer
    2014-08-01 ~ 2016-08-24
    IIF 30 - Director → ME
  • 121
    1 Straits Parade, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ 2013-10-04
    IIF 152 - Director → ME
  • 122
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,427 USD2016-01-31
    Officer
    2011-01-26 ~ 2015-12-01
    IIF 98 - Director → ME
  • 123
    1 Cresswell Park, Blackheath Village, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ 2015-12-01
    IIF 179 - Director → ME
  • 124
    3rd Floor Portman House, 2 Portman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    241,649 EUR2023-06-30
    Officer
    2021-03-05 ~ 2024-03-31
    IIF 75 - Director → ME
  • 125
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,159 GBP2024-04-30
    Officer
    2014-04-10 ~ 2016-02-01
    IIF 159 - Director → ME
  • 126
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,834 GBP2020-03-31
    Officer
    2017-06-01 ~ 2019-12-01
    IIF 58 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-03-26
    IIF 8 - Ownership of shares – 75% or more → OE
  • 127
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,282,500 GBP2015-12-31
    Officer
    2019-06-22 ~ 2024-03-31
    IIF 127 - Director → ME
  • 128
    81a Great Stone Road, Stretford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,773 GBP2023-12-31
    Officer
    2021-06-11 ~ 2024-03-25
    IIF 136 - Director → ME
  • 129
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -93,811 GBP2024-12-31
    Officer
    2017-11-03 ~ 2024-03-18
    IIF 74 - Director → ME
  • 130
    PLUSHARES LTD - 2014-03-14
    3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,860 GBP2024-07-31
    Officer
    2013-07-26 ~ 2014-03-01
    IIF 96 - Director → ME
  • 131
    POONY UK LTD - 2021-11-01
    BATINI TRAVERSO CONSULTING LIMITED - 2019-06-05
    New London House, 6 London Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,120 GBP2024-12-31
    Officer
    2016-03-22 ~ 2019-05-15
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.